Albany Construction (Yorkshire) Limited

Active06470921 Private limited company
Incorporated
11 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marie Malkin
Accounts type
Micro entity
Region
Yorkshire
Address
63 Bawtry Road
Bramley
Rotherham
S66 2TN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Malkin, Marie
Director · Appointed 10 September 2024
British
Born January 1984 (42)
Officer history (3 former)
10 September 2024
Appointed Malkin, Marie as Director
10 September 2024
Resigned Maltkin, Marie as Secretary
10 September 2024
Resigned Clifton, Peter Stanley as Director
1 July 2014
Appointed Maltkin, Marie as Secretary
1 July 2014
Resigned Clifton, Teena as Secretary
11 January 2008
Appointed Clifton, Teena as Secretary
11 January 2008
Appointed Clifton, Peter Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10064206

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albany Construction (Yorkshire) Limited This company Owns 75–100% of shares
Crain Limited Owns 25–50% of shares
Red House Apartments Ltd Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£634,401
Debt Ratio
34%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £884,729 £887,696 £920,090 £622,571 £634,401
Balance sheet detail
202520242023202220212020
Fixed Assets£955,526£976,616£1,426,899£1,430,831£1,436,074
Current Assets£4,376£13,881£2,559£836£22,655
Debtors£957£797£22,571
Cash£1,602£39£84
Creditors (< 1 year)£308,869£347,923£381,757£427,244£458,751£517,132
Creditors (> 1 year)£16,632£20,003£23,620£26,670£29,167
Net Current Assets(£304,493)(£334,042)(£424,685)(£457,915)(£494,477)
Net Assets£634,401£622,571£920,090£887,696£884,729
Shareholder Funds£634,401£622,571£920,090£887,696£884,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates3 March 2026
8 April 2026Replacement filing for the appointment of a director
26 February 2026Micro company accounts28 February 2025
12 March 2025Confirmation statement with no updates3 March 2025
6 November 2024Micro company accounts29 February 2024
Show all recent filings

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